OpenCompanies

FF Investments Limited

Company number
10357262
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Sep 2016
Nature of business
Licenced restaurants

Registered office

Regent House
Folds Road
Bolton
BL1 2RZ

Previous names

  • The Pack Italian Ltd (until 12 Jan 2022)
  • Winter Hill Investments Limited (until 30 May 2020)

Officers

NameRoleAppointedResigned
CHAPMAN, Adam James Director 2 Sep 2016 16 Mar 2020
CALORE, Federico Director 16 Mar 2020 26 Oct 2021
ISOLA, Carmine Director 26 Oct 2021 12 Jan 2022
COSTANTINI, Flora Director 12 Jan 2022 13 Jul 2022
CALORE, Fabio Director 13 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Adam Chapman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2016 5 Jan 2018
Switzer Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jan 2018 16 Mar 2020
Mr Federico Calore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2020 13 Jul 2022
Mr Fabio Calore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 -£12,851 - 1
30 Sep 2020 -£11,674 - 1
30 Sep 2019 £16,246 - -
30 Sep 2018 £6,398 £149 -
30 Sep 2017 Dormant £10 - -

Connections

Companies at the same address

Data